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SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

Company number 03145617

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM02	Termination of appointment of Doreen Cox as a secretary on 1 June 2013	View PDF Termination of appointment of Doreen Cox as a secretary on 1 June 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Doreen Cox as a director on 1 June 2013	View PDF Termination of appointment of Doreen Cox as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 2	View PDF Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
28 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	CH03	Secretary's details changed for Mrs Doreen Cox on 31 December 2010	View PDF Secretary's details changed for Mrs Doreen Cox on 31 December 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2011	AP01	Appointment of Mrs Doreen Cox as a director	View PDF Appointment of Mrs Doreen Cox as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	TM01	Termination of appointment of Stuart Benson as a director	View PDF Termination of appointment of Stuart Benson as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Mr Stuart Howard Benson on 1 January 2010	View PDF Director's details changed for Mr Stuart Howard Benson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Raymond Ronald Higgs on 1 January 2010	View PDF Director's details changed for Raymond Ronald Higgs on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	288a	Director appointed mr stuart howard benson	View PDF Director appointed mr stuart howard benson - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	288b	Appointment terminated director petrina higgs	View PDF Appointment terminated director petrina higgs - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
04 Apr 2009	CERTNM	Company name changed logic services LIMITED\certificate issued on 07/04/09	View PDF Company name changed logic services LIMITED\certificate issued on 07/04/09 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
10 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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